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KAMLESH CHANDRA VARSHNEY
Kamlesh Chandra Varshney reappointed as Sebi whole-time memberSebi has announced the continued presence of Kamlesh Chandra Varshney as a whole-time member following approval from the Appointments Commi...- Sebi exempts Juhi Chawla-owned Mehta Family Trust from Saurashtra Cement open offerThe Securities and Exchange Board of India (Sebi) has granted the Mehta Family Trust relief from the open offer requirement linked to their...
- Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...
- Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...
- Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...
- Govt appoints KV Ramana Murty as Sebi whole-time memberThe government has appointed Kompella Venkata Ramana Murty as a whole-time member of Sebi for a period of three years.
- Who is Avadhut Sathe? The techie trading guru, and why Sebi’s Rs 500 crore recovery order is a wake-up call for investors and finfluencersAvadhut Sathe news: Sebi has banned stock market influencer Avadhut Sathe and his firm from the securities market, ordering them to repay R...
- Sebi bars Nirman Agri Genetics and promoter from markets after finding IPO funds divertedSebi has passed an interim order against Nirman Agri Genetics Ltd (NAGL) and promoter Pranav Kailas Bagal, restraining them from the securi...
- Sebi bans Par Drugs Chemicals from slump sale to promoter-linked entitySEBI has halted Par Drugs and Chemicals' proposed slump sale of its core business to Phal-Jig Fine Chemicals, a promoter-related entity, ci...
- Bombay HC extends stay on order directing FIR against ex-Sebi chief Madhabi Puri Buch, 5 othersThe Bombay High Court extended the interim stay on a special court's order to register an FIR against ex-Sebi chairperson Madhabi Puri Buch...
- Bombay HC extends stay on filing of FIR against ex-SEBI chief Madhabi Puri Buch & officialsThe Bombay High Court stayed a special court's order directing the registration of an FIR against former SEBI Chairperson Madhabi Puri Buch...
- Sebi board likely to have new faces as Anshuman, Govil exitSebi's board saw changes with V Ravi Anshuman and Manoj Govil exiting, the latter being replaced by Deepti Gaur Mukerjee. Also, Sebi's chie...
- Sebi for benefits on zero coupon zero principal bondsTo encourage social sector spending, markets regulator Sebi has suggested that the government should allow tax benefits to companies invest...
- Sebi recognised for innovative regulatory practices by The Asian BankerSebi has been given 'Best Conduct of Business Regulator' award in Asia Pacific by The Asian Banker for its role in enhancing the regulatory...
- Sebi using AI for investigations, says officialIn response to a question by PTI on whether Sebi is using AI, Varshney said, "we are using Al for investigations... and also using for a lo...
- Brokers need to be cautious against manipulations in stock market: Sebi memberManipulations are going on and Sebi cannot intervene in all of them. Some brokers are involved and the broker community should keep an eye ...
- Budget 2024: Industry calls for govt revisit on agri commodity futures trade banThe continued linked the prosperity of the market on the agility of policies, adherence to principles of fairness, and timely adaptations t...
- Kamlesh Varshney, Amarjeet Singh to join Sebi as wholetime membersIn two separate notifications, the department of economic affairs of the finance ministry said both the appointments are for three years fr...
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